M.G.F. (Trench Construction Systems) Limited

Company Name	M.G.F. (Trench Construction Systems) Limited
Company Status	Active
Company Number	01546198
Category	Private Limited Company
Incorporation Date	18 February 1981(43 years, 2 months ago)
Previous Name	Thornpost Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Michael O'Hara
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Secretary Name	Gerald Nowicki
Nationality	British
Status	Current
Appointed	17 August 2000(19 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Director Name	Gerald Nowicki
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(19 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Director Name	Kevin Laurence Clarke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(20 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Director Northern
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Director Name	Mr Stephen Douglas Hesketh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(24 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Director Name	Simon James Littlewood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(35 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House Lockett Road Wigan WN4 8DE

Director Name	John Patrick O'Hara
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 14 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hagley Road Rugeley Staffordshire WS15 2AW

Secretary Name	Michael O'Hara
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	2 Lower Standrings Rochdale Lancashire OL11 5YW

Secretary Name	Gerald Nowicki
Nationality	British
Status	Resigned
Appointed	23 March 1994(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Weavers Cottage Diggle Edge Farm Brun Lane Diggle Oldham Lancashire OL3 5LS

Director Name	Gerald Nowicki
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Weavers Cottage Diggle Edge Farm Brun Lane Diggle Oldham Lancashire OL3 5LS

Director Name	Edward John Kelly
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(14 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 June 2011)
Role	Sales Director
Correspondence Address	5 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	James Kenneth Grant
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	36 Grange Valley Haydock St Helens Merseyside WA11 0TA

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Secretary Name	Christina Berry
Nationality	British
Status	Resigned
Appointed	15 January 1998(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	5 Saddleback Close Boothstown Worsley Manchester M28 1UU

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Ian David Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(25 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE

Contact

Website	www.mgf.ltd.uk/
Telephone	01942 402700
Telephone region	Wigan

Location

Registered Address	Grant House South Lancashire Ind Est Lockett Road Ashton In Makerfield Wigan Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

6.3k at £1	Mgf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,555,408
Gross Profit	£24,314,971
Net Worth	£19,140,513
Cash	£1,261,003
Current Liabilities	£6,104,586

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 February 1995	Delivered on: 25 February 1995 Satisfied on: 14 June 2004 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises at wallwork road, off chaddock lane, astley lancashire M29 7JT t/no.GM399803 and all buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1994	Delivered on: 7 April 1994 Satisfied on: 25 November 2005 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever national westminster bank PLC,. Particulars: The freehold property known as land and buildings lying to the south of wallwork road, astley ,greater manchester , and the proceeds of sale thereof,t/n gm 399809. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1989	Delivered on: 18 April 1989 Satisfied on: 14 June 2004 Persons entitled: 3I PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings lying to the south of wallwork road, astley wigan, greater manchester t/no:- gm 399803 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
22 November 1988	Delivered on: 30 November 1988 Satisfied on: 1 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greenham yard astley indsutrial estate wallwork road astley manchester M29 7JT. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 January 1988	Delivered on: 12 February 1988 Satisfied on: 5 April 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wallwork road astley industrial estate astley machester M29 7JT t/no gm 399803 together with all buildings & fixtures thereon. Floating charge over all movable plant machinery implements utensils furniture goods and equipment. Assigns goodwill of the business (if any). Fully Satisfied
12 December 1985	Delivered on: 18 December 1985 Satisfied on: 5 April 1990 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Sterling pounds 44,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings to the south of wallwork road astley, wigan, greater manchester and good will. Fully Satisfied
3 December 1982	Delivered on: 9 December 1982 Satisfied on: 14 June 2004 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book & other debts, stock-in-trade work-in-progress, pre-payments etc together with all fixtures (incl trade fixtures) fixed plant & machinery uncalled capital. Fully Satisfied
15 June 1982	Delivered on: 18 June 1982 Satisfied on: 5 April 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including good will, book debts, & uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
10 July 2003	Delivered on: 12 July 2003 Satisfied on: 25 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings lying to the south side of thistle road littleburn durham t/n DU58965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 March 2003	Delivered on: 1 April 2003 Satisfied on: 25 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the south west side of lockett road ashton makerfield wigan greater manchester t/no GM613238. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 July 1999	Delivered on: 14 July 1999 Satisfied on: 13 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as brookfield longridge road chipping lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 June 1998	Delivered on: 13 July 1998 Satisfied on: 13 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48 old kiln lane grotton oldham lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 August 1997	Delivered on: 21 August 1997 Satisfied on: 25 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as former blagg premises redbrook lane rugeley staffordshire being land and buildings on the west side of redbrook lane brereton cannock chase staffordshire t/n SF268451. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 October 1995	Delivered on: 8 November 1995 Satisfied on: 12 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate at land on north side thistle road littleburn industrial estate langleymoor durham.t/no.DU108261 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 1995	Delivered on: 25 February 1995 Satisfied on: 14 June 2004 Persons entitled: 3I Group PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over not charged by way of fixed charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 August 1981	Delivered on: 11 September 1981 Satisfied on: 7 February 1995 Persons entitled: Ford Motor Credit Company Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all equipment referred to in the first schedule to the charge. 2. all sub hiring contracts relating thereto. 3. proceeds of sale and insurance monies relating to equipment the subject of this charge. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 September 2023	Director's details changed for Kevin Laurence Clarke on 8 January 2023 (2 pages)
16 March 2023	Full accounts made up to 30 June 2022 (27 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 March 2022	Full accounts made up to 30 June 2021 (28 pages)
21 January 2022	Register inspection address has been changed from Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT to Aclare House Lawton Square Delph Oldham OL3 5DT (1 page)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 30 June 2020 (28 pages)
19 October 2020	Termination of appointment of Ian David Jones as a director on 30 September 2020 (1 page)
22 April 2020	Full accounts made up to 30 June 2019 (26 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Director's details changed for Mr Stephen Douglas Hesketh on 18 August 2019 (2 pages)
7 March 2019	Full accounts made up to 30 June 2018 (27 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (26 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 August 2017	Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
8 August 2017	Register(s) moved to registered inspection location Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
7 August 2017	Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
7 August 2017	Register inspection address has been changed to Lawton House Lawton Square Delph Oldham Lancashire OL3 5DT (2 pages)
13 February 2017	Appointment of Simon James Littlewood as a director on 3 February 2017 (3 pages)
13 February 2017	Appointment of Simon James Littlewood as a director on 3 February 2017 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Full accounts made up to 30 June 2016 (26 pages)
10 January 2017	Full accounts made up to 30 June 2016 (26 pages)
23 February 2016	Director's details changed for Kevin Laurence Clarke on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Ian David Jones on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Stephen Douglas Hesketh on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Ian David Jones on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Michael O'hara on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Kevin Laurence Clarke on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Stephen Douglas Hesketh on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Gerald Nowicki on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Michael O'hara on 1 February 2016 (3 pages)
23 February 2016	Director's details changed for Gerald Nowicki on 1 February 2016 (3 pages)
22 February 2016	Secretary's details changed for Gerald Nowicki on 1 February 2016 (3 pages)
22 February 2016	Secretary's details changed for Gerald Nowicki on 1 February 2016 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,345 (19 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,345 (19 pages)
23 December 2015	Full accounts made up to 30 June 2015 (18 pages)
23 December 2015	Full accounts made up to 30 June 2015 (18 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6,345 (17 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6,345 (17 pages)
16 January 2015	Full accounts made up to 30 June 2014 (18 pages)
16 January 2015	Full accounts made up to 30 June 2014 (18 pages)
17 January 2014	Full accounts made up to 30 June 2013 (18 pages)
17 January 2014	Full accounts made up to 30 June 2013 (18 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6,345 (17 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6,345 (17 pages)
31 January 2013	Full accounts made up to 30 June 2012 (20 pages)
31 January 2013	Full accounts made up to 30 June 2012 (20 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
13 March 2012	Full accounts made up to 30 June 2011 (21 pages)
13 March 2012	Full accounts made up to 30 June 2011 (21 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
8 July 2011	Termination of appointment of Edward Kelly as a director (2 pages)
8 July 2011	Termination of appointment of Edward Kelly as a director (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
27 January 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
27 January 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 March 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
28 March 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
13 January 2009	Return made up to 31/12/08; full list of members (10 pages)
13 January 2009	Return made up to 31/12/08; full list of members (10 pages)
3 April 2008	Accounts for a medium company made up to 30 June 2007 (22 pages)
3 April 2008	Accounts for a medium company made up to 30 June 2007 (22 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
30 April 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
14 July 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
14 July 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 December 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
28 December 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
23 August 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Full accounts made up to 30 June 2003 (24 pages)
28 January 2004	Full accounts made up to 30 June 2003 (24 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
12 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Registered office changed on 07/07/03 from: wallwork road off chaddock lane astley manchester M29 7JT (1 page)
7 July 2003	Registered office changed on 07/07/03 from: wallwork road off chaddock lane astley manchester M29 7JT (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Full accounts made up to 30 June 2002 (21 pages)
25 March 2003	Full accounts made up to 30 June 2002 (21 pages)
7 March 2003	Return made up to 31/12/02; full list of members; amend (9 pages)
7 March 2003	Return made up to 31/12/02; full list of members; amend (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
15 February 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
30 January 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
19 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
9 November 1999	Accounts for a medium company made up to 30 June 1999 (16 pages)
9 November 1999	Accounts for a medium company made up to 30 June 1999 (16 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
28 October 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
13 February 1998	Â£ ic 7050/6346 14/01/98 Â£ sr 704@1=704 (1 page)
13 February 1998	£ ic 7050/6346 14/01/98 £ sr 704@1=704 (1 page)
4 February 1998	Full accounts made up to 30 June 1997 (15 pages)
4 February 1998	Full accounts made up to 30 June 1997 (15 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Full accounts made up to 30 June 1996 (17 pages)
1 July 1997	Full accounts made up to 30 June 1996 (17 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 May 1996	New director appointed (3 pages)
19 May 1996	New director appointed (3 pages)
11 February 1996	Memorandum and Articles of Association (25 pages)
11 February 1996	Memorandum and Articles of Association (25 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Return made up to 31/12/94; full list of members; amend (6 pages)
2 October 1995	Return made up to 31/12/94; full list of members; amend (6 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
12 June 1995	£ ic 27500/27050 28/02/95 £ sr 450@1=450 (1 page)
12 June 1995	Â£ ic 27500/27050 28/02/95 Â£ sr 450@1=450 (1 page)
9 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
29 September 1993	Accounts for a small company made up to 30 June 1993 (6 pages)
27 January 1993	Full accounts made up to 30 June 1992 (6 pages)
21 February 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
18 January 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
22 May 1990	Full accounts made up to 30 June 1989 (5 pages)
23 May 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
18 February 1981	Certificate of incorporation (1 page)
18 February 1981	Certificate of incorporation (1 page)

M.G.F. (Trench Construction Systems) Limited

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